Company Information
CIN
Status
Date of Incorporation
21 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Vikash Parasurampuria
Director
over 2 years ago
over 2 years ago
Vishwanath Sureka
Director
over 24 years ago
over 24 years ago
Charges
17 April 2018
Axis Bank Limited
22 Crore
25 September 2014
State Bank Of India
18 Crore
23 April 2001
Vijaya Bank
1 Crore
17 April 2018
Axis Bank Limited
0
25 September 2014
State Bank Of India
0
23 April 2001
Vijaya Bank
0
17 April 2018
Axis Bank Limited
0
25 September 2014
State Bank Of India
0
23 April 2001
Vijaya Bank
0
17 April 2018
Axis Bank Limited
0
25 September 2014
State Bank Of India
0
23 April 2001
Vijaya Bank
0
17 April 2018
Axis Bank Limited
0
25 September 2014
State Bank Of India
0
23 April 2001
Vijaya Bank
0
Documents
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27072019
Form AOC-4-22012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Letter of the charge holder stating that the amount has been satisfied-12052018
Form CHG-4-12052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180512
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form ADT-1-08122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082017
Form AOC-4-30082017_signed
